Consent Items: 1. Approval of Board of Directors minutes for the October 27, 2014 board meeting 2. Approval of an Interlocal Agreement with the City of Austin for reimbursement for storm water pipe installation 3. Approval of a contract for government relations consulting with Chambers, Conlon & Hartwell 4. Approval of a ratification of a contract for a computer network system forensics review with Mandiant, LLC 5. Approval of ratification of a contract for installation of transit advertising with Trans1Graphix

Consent Items: 1. Approval of Board of Directors minutes for the October 27, 2014 board meeting 2. Approval of an Interlocal Agreement with the City of Austin for reimbursement for storm water pipe installation 3. Approval of a contract for government relations consulting with Chambers, Conlon & Hartwell 4. Approval of a ratification of a contract for a computer network system forensics review with Mandiant, LLC 5. Approval of ratification of a contract for installation of transit advertising with Trans1Graphix